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ALBERT HAIGH & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Haigh & Son Limited. The company was founded 64 years ago and was given the registration number 00635452. The firm's registered office is in . You can find them at Firth Street, Huddersfield, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBERT HAIGH & SON LIMITED
Company Number:00635452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1959
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Firth Street, Huddersfield, HD1 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firth Street, Huddersfield, HD1 3BD

Director01 March 2017Active
Firth Street, Huddersfield, HD1 3BD

Director01 September 2022Active
Firth Street, Huddersfield, HD1 3BD

Secretary19 May 2014Active
5 Henry Street, Brighouse, HD6 2BL

Secretary-Active
44 Mayster Grove, Rastrick, Brighouse, HD6 3NU

Director-Active
Firth Street, Huddersfield, HD1 3BD

Director19 May 2014Active
5 Henry Street, Brighouse, HD6 2BL

Director-Active

People with Significant Control

Mr Paul Barrie Ellis
Notified on:29 November 2023
Status:Active
Date of birth:December 1970
Nationality:British
Address:Firth Street, HD1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kathryn Ellis
Notified on:14 March 2017
Status:Active
Date of birth:October 1950
Nationality:British
Address:Firth Street, HD1 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Appoint person director company with name date.

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2016-09-14Officers

Termination director company with name termination date.

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2016-09-14Officers

Termination secretary company with name termination date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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